Company Information
CIN
Status
Date of Incorporation
02 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
83,396,890
Authorised Capital
200,000,000
Directors
Shubham Kiran Shah
Manager/Secretary
almost 2 years ago
almost 2 years ago
Dhruvi Rameshbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Avni Chouhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Rameshbhai Hirpara
Director/Designated Partner
about 3 years ago
about 3 years ago
Kirit Narotamdas Mehta
Director
almost 31 years ago
almost 31 years ago
Naresh Mehta Ramniklal
Director
over 36 years ago
over 36 years ago
Past Directors
Umeshbhai Arvindbhai Vyas
Cfo(kmp)
about 10 years ago
about 10 years ago
Jasmin Nahidakhtar Vhora
Additional Director
almost 11 years ago
almost 11 years ago
Christy Leon Fernandez
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 17] Hdpe Lay Flat Tube Included In Class 17
[Class : 22] Raw Fibrous Textile Materials, Brattice Cloth
[Class : 20] Water Tanks Of Plastic For Agricultural Purpose, Water Tanks Of Plastic For Industrial Purpose & Water Tanks Of Plastic For Household Purposes Included In Class 20
View +2 more Brands for Texel Industries Limited.
Charges
16 December 1994
Skypoint Technical Textile Private Limited
3 Crore
30 December 1994
Skypoint Technical Textile Private Limited
1 Crore
06 June 1995
Union Bank Of India
40 Lak
06 June 1995
Union Bank Of India
2 Crore
07 December 1995
Union Bank Of India
6 Crore
13 August 2021
Siemens Financial Services Private Limited
3 Crore
18 February 2021
Kotak Mahindra Bank Limited
16 Crore
05 December 2020
Hdfc Bank Limited
13 Lak
18 February 2021
Others
0
30 December 1994
Others
0
13 August 2021
Others
0
16 December 1994
Others
0
05 December 2020
Hdfc Bank Limited
0
07 December 1995
Union Bank Of India
0
06 June 1995
Union Bank Of India
0
06 June 1995
Union Bank Of India
0
18 February 2021
Others
0
30 December 1994
Others
0
13 August 2021
Others
0
16 December 1994
Others
0
05 December 2020
Hdfc Bank Limited
0
07 December 1995
Union Bank Of India
0
06 June 1995
Union Bank Of India
0
06 June 1995
Union Bank Of India
0
18 February 2021
Others
0
30 December 1994
Others
0
13 August 2021
Others
0
16 December 1994
Others
0
05 December 2020
Hdfc Bank Limited
0
07 December 1995
Union Bank Of India
0
06 June 1995
Union Bank Of India
0
06 June 1995
Union Bank Of India
0
Documents
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form SH-7-11122020-signed
Altered memorandum of assciation;-08122020
Altered articles of association;-08122020
Copy of the resolution for alteration of capital;-08122020
Optional Attachment-(1)-08122020
Form MGT-14-20112020_signed
Altered articles of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered memorandum of association-20112020
Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form MGT-7-26102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form AOC-4(XBRL)-03102020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy of agreement-23092020
Form MGT-15-21092020_signed
Optional Attachment-(1)-21092020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
